Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02554) ===

**Nodes:**
- acct_80F015B10 (type: Account)
- acct_802883300 (type: Account)
- acct_802FBFE20 (type: Account)
- acct_80E71AAE0 (type: Account)
- acct_80EF875F0 (type: Account)
- acct_80F0EE420 (type: Account)
- acct_810EC6DA0 (type: Account)
- acct_804C80140 (type: Account)
- acct_8114BF5A0 (type: Account)
- acct_80740B190 (type: Account)
- acct_80BCD7F60 (type: Account)
- acct_80F3BF9A0 (type: Account)
- acct_80C19E780 (type: Account)
- acct_808799990 (type: Account)
- acct_809198D80 (type: Account)
- acct_812E0DFB0 (type: Account)
- acct_80E8086C0 (type: Account)
- acct_80CA7CBC0 (type: Account)
- acct_812E0D370 (type: Account)
- acct_80B1F15E0 (type: Account)
- acct_80CC95390 (type: Account)
- acct_80F9F4100 (type: Account)
- acct_80E253260 (type: Account)
- acct_80036F2C0 (type: Account)
- acct_800370700 (type: Account)
- acct_8023AA000 (type: Account)
- acct_802F8E6E0 (type: Account)
- acct_803106BB0 (type: Account)
- acct_803115C90 (type: Account)
- acct_80389DE10 (type: Account)
- acct_80390EA50 (type: Account)
- acct_806F0E220 (type: Account)
- acct_8077D1BD0 (type: Account)
- acct_8084BFE50 (type: Account)
- acct_80BC50B20 (type: Account)
- acct_80E713810 (type: Account)
- acct_80F7F7C50 (type: Account)
- acct_81080CA80 (type: Account)
- acct_80215FBF0 (type: Account)
- acct_80216F3D0 (type: Account)
- acct_803078840 (type: Account)
- acct_80309D910 (type: Account)
- acct_8035CEEA0 (type: Account)
- acct_803800310 (type: Account)
- acct_80F994A20 (type: Account)
- acct_802FC2B00 (type: Account)
- acct_80302D870 (type: Account)
- acct_8035C8600 (type: Account)
- acct_804AE5120 (type: Account)
- acct_80A205550 (type: Account)
- acct_810730950 (type: Account)
- acct_8030F99D0 (type: Account)
- acct_803982600 (type: Account)
- acct_811E80E30 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_8038D8780 (type: Account)
- acct_8084C0720 (type: Account)
- acct_811581B30 (type: Account)
- acct_8039A8280 (type: Account)
- acct_804C7D200 (type: Account)
- acct_808F5A850 (type: Account)
- acct_812E101B0 (type: Account)
- acct_8038B60F0 (type: Account)
- acct_8039639B0 (type: Account)
- acct_803805080 (type: Account)
- acct_8038E5D20 (type: Account)
- acct_8038E99B0 (type: Account)
- acct_8038B9F70 (type: Account)
- acct_80392E1B0 (type: Account)
- acct_80C2F1010 (type: Account)
- acct_80CAE98E0 (type: Account)
- acct_8048B84B0 (type: Account)
- acct_8084C0A40 (type: Account)
- acct_80B5E8230 (type: Account)
- acct_81095D000 (type: Account)
- acct_800887DD0 (type: Account)
- acct_80F9F37A0 (type: Account)
- acct_80F3C6A60 (type: Account)
- acct_81258A130 (type: Account)
- acct_81480B1F0 (type: Account)
- acct_80EFCCCF0 (type: Account)
- acct_80DB27C80 (type: Account)
- acct_812E256D0 (type: Account)
- acct_80F5DE510 (type: Account)
- acct_80F009650 (type: Account)
- acct_8137AAE20 (type: Account)
- acct_8124011F0 (type: Account)
- acct_802F70920 (type: Account)
- acct_8031EA330 (type: Account)
- acct_8035F1BE0 (type: Account)
- acct_8038144F0 (type: Account)
- acct_806A30A10 (type: Account)
- acct_80CAE7520 (type: Account)
- acct_8035F3790 (type: Account)
- acct_8037E5530 (type: Account)
- acct_8084D7860 (type: Account)
- acct_80B11CF70 (type: Account)
- acct_80B8CA0F0 (type: Account)
- acct_80E6E54B0 (type: Account)
- acct_80EF92E90 (type: Account)
- acct_803714220 (type: Account)
- acct_803957310 (type: Account)
- acct_80412AAC0 (type: Account)
- acct_812870A70 (type: Account)
- acct_8030A6EE0 (type: Account)
- acct_8036A5950 (type: Account)
- acct_8038FF390 (type: Account)
- acct_8084C0ED0 (type: Account)
- acct_8084D4A50 (type: Account)
- acct_8099A1C80 (type: Account)
- acct_80A203FB0 (type: Account)
- acct_80307DD10 (type: Account)
- acct_80310E820 (type: Account)
- acct_8036F1940 (type: Account)
- acct_808F6B010 (type: Account)
- acct_8039373D0 (type: Account)
- acct_80393CE80 (type: Account)
- acct_809F58E70 (type: Account)
- acct_8038DAAA0 (type: Account)
- acct_8039AB7E0 (type: Account)
- acct_80CAEAA10 (type: Account)
- acct_8069779C0 (type: Account)
- acct_80B170220 (type: Account)
- acct_80391FA40 (type: Account)
- acct_8071DC840 (type: Account)
- acct_80C2F1440 (type: Account)
- acct_811BB0820 (type: Account)
- acct_803972660 (type: Account)
- acct_80404B650 (type: Account)
- acct_809998AE0 (type: Account)
- acct_80E6DD130 (type: Account)
- acct_8047B69C0 (type: Account)
- acct_807F985A0 (type: Account)
- acct_80A2054B0 (type: Account)
- acct_80EFBC880 (type: Account)
- acct_80B102140 (type: Account)
- acct_80D588AA0 (type: Account)
- acct_80F5FB680 (type: Account)
- acct_8036C8D40 (type: Account)
- acct_80398D3F0 (type: Account)
- acct_812E35D80 (type: Account)
- acct_80215ACD0 (type: Account)
- acct_802DA8920 (type: Account)
- acct_803070AE0 (type: Account)
- acct_803625A40 (type: Account)
- acct_803983710 (type: Account)
- acct_80412B0E0 (type: Account)
- acct_8084C0950 (type: Account)
- acct_808C55A90 (type: Account)
- acct_80D6C86A0 (type: Account)
- acct_81258A180 (type: Account)
- acct_809A7CCB0 (type: Account)
- acct_80BC6FA90 (type: Account)
- acct_8095E61E0 (type: Account)
- acct_80EEF2190 (type: Account)
- acct_80BC5F640 (type: Account)
- acct_80B142660 (type: Account)
- acct_80B1B0E50 (type: Account)
- acct_80DB2B2C0 (type: Account)
- acct_812E1A000 (type: Account)
- acct_80309E240 (type: Account)
- acct_8039A9320 (type: Account)
- acct_80C2E9880 (type: Account)
- acct_80CDEA3B0 (type: Account)
- acct_8141DC3F0 (type: Account)
- acct_8120FC950 (type: Account)
- acct_811B430B0 (type: Account)
- acct_811E80830 (type: Account)
- acct_81417AE10 (type: Account)
- acct_81095AF10 (type: Account)
- acct_8038E2630 (type: Account)
- acct_810731BB0 (type: Account)
- acct_8110F5EE0 (type: Account)
- acct_80DB2B360 (type: Account)
- acct_8044DC5F0 (type: Account)
- acct_804D71450 (type: Account)
- acct_80AAB4760 (type: Account)
- acct_810F370A0 (type: Account)
- acct_8141DC440 (type: Account)
- acct_8141DCD30 (type: Account)
- acct_8020B98A0 (type: Account)
- acct_81287F5D0 (type: Account)
- acct_80F9F3930 (type: Account)
- acct_806F0CF20 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0034828 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_0042465 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_011296 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0136804 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140522 (type: Bank)
- bank_0146245 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0325474 (type: Bank)
- bank_0335514 (type: Bank)
- bank_0351673 (type: Bank)
- bank_035323 (type: Bank)
- bank_038211 (type: Bank)
- bank_038246 (type: Bank)
- bank_038312 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F015B10 belongs_to bank_0012278
- acct_802883300 belongs_to bank_001267
- acct_802FBFE20 belongs_to bank_001267
- acct_80E71AAE0 belongs_to bank_001267
- acct_80EF875F0 belongs_to bank_001267
- acct_80F0EE420 belongs_to bank_001267
- acct_810EC6DA0 belongs_to bank_001267
- acct_804C80140 belongs_to bank_0013067
- acct_8114BF5A0 belongs_to bank_0013067
- acct_80740B190 belongs_to bank_0018135
- acct_80BCD7F60 belongs_to bank_0018135
- acct_80F3BF9A0 belongs_to bank_0020822
- acct_80C19E780 belongs_to bank_0021615
- acct_808799990 belongs_to bank_0022541
- acct_809198D80 belongs_to bank_0024544
- acct_812E0DFB0 belongs_to bank_0024544
- acct_80E8086C0 belongs_to bank_0029191
- acct_80CA7CBC0 belongs_to bank_0030416
- acct_812E0D370 belongs_to bank_0030465
- acct_80B1F15E0 belongs_to bank_0030474
- acct_80CC95390 belongs_to bank_0034670
- acct_80F9F4100 belongs_to bank_0034828
- acct_80E253260 belongs_to bank_0036445
- acct_80036F2C0 belongs_to bank_003
- acct_800370700 belongs_to bank_003
- acct_8023AA000 belongs_to bank_003
- acct_802F8E6E0 belongs_to bank_003
- acct_803106BB0 belongs_to bank_003
- acct_803115C90 belongs_to bank_003
- acct_80389DE10 belongs_to bank_003
- acct_80390EA50 belongs_to bank_003
- acct_806F0E220 belongs_to bank_003
- acct_8077D1BD0 belongs_to bank_003
- acct_8084BFE50 belongs_to bank_003
- acct_80BC50B20 belongs_to bank_003
- acct_80E713810 belongs_to bank_003
- acct_80F7F7C50 belongs_to bank_003
- acct_81080CA80 belongs_to bank_0042465
- acct_80215FBF0 belongs_to bank_004
- acct_80216F3D0 belongs_to bank_004
- acct_803078840 belongs_to bank_004
- acct_80309D910 belongs_to bank_004
- acct_8035CEEA0 belongs_to bank_004
- acct_803800310 belongs_to bank_004
- acct_80F994A20 belongs_to bank_004
- acct_802FC2B00 belongs_to bank_005627
- acct_80302D870 belongs_to bank_005627
- acct_8035C8600 belongs_to bank_005627
- acct_804AE5120 belongs_to bank_005627
- acct_80A205550 belongs_to bank_005627
- acct_810730950 belongs_to bank_005627
- acct_8030F99D0 belongs_to bank_008248
- acct_803982600 belongs_to bank_008248
- acct_811E80E30 belongs_to bank_008248
- acct_8037CADC0 belongs_to bank_009209
- acct_8038D8780 belongs_to bank_009209
- acct_8084C0720 belongs_to bank_009209
- acct_811581B30 belongs_to bank_009209
- acct_8039A8280 belongs_to bank_009328
- acct_804C7D200 belongs_to bank_009328
- acct_808F5A850 belongs_to bank_009328
- acct_812E101B0 belongs_to bank_009417
- acct_8038B60F0 belongs_to bank_009571
- acct_8039639B0 belongs_to bank_009571
- acct_803805080 belongs_to bank_009587
- acct_8038E5D20 belongs_to bank_009587
- acct_8038E99B0 belongs_to bank_009587
- acct_8038B9F70 belongs_to bank_009608
- acct_80392E1B0 belongs_to bank_009691
- acct_80C2F1010 belongs_to bank_009691
- acct_80CAE98E0 belongs_to bank_009691
- acct_8048B84B0 belongs_to bank_0112078
- acct_8084C0A40 belongs_to bank_0112078
- acct_80B5E8230 belongs_to bank_0112078
- acct_81095D000 belongs_to bank_0112078
- acct_800887DD0 belongs_to bank_011296
- acct_80F9F37A0 belongs_to bank_0120193
- acct_80F3C6A60 belongs_to bank_0128853
- acct_81258A130 belongs_to bank_0128853
- acct_81480B1F0 belongs_to bank_0136804
- acct_80EFCCCF0 belongs_to bank_0136808
- acct_80DB27C80 belongs_to bank_0137079
- acct_812E256D0 belongs_to bank_0137079
- acct_80F5DE510 belongs_to bank_0140257
- acct_80F009650 belongs_to bank_0140522
- acct_8137AAE20 belongs_to bank_0140522
- acct_8124011F0 belongs_to bank_0146245
- acct_802F70920 belongs_to bank_014
- acct_8031EA330 belongs_to bank_014
- acct_8035F1BE0 belongs_to bank_014
- acct_8038144F0 belongs_to bank_014
- acct_806A30A10 belongs_to bank_014
- acct_80CAE7520 belongs_to bank_014
- acct_8035F3790 belongs_to bank_018067
- acct_8037E5530 belongs_to bank_018067
- acct_8084D7860 belongs_to bank_018067
- acct_80B11CF70 belongs_to bank_018067
- acct_80B8CA0F0 belongs_to bank_018067
- acct_80E6E54B0 belongs_to bank_018067
- acct_80EF92E90 belongs_to bank_018067
- acct_803714220 belongs_to bank_018097
- acct_803957310 belongs_to bank_018097
- acct_80412AAC0 belongs_to bank_018097
- acct_812870A70 belongs_to bank_018097
- acct_8030A6EE0 belongs_to bank_018107
- acct_8036A5950 belongs_to bank_018107
- acct_8038FF390 belongs_to bank_018107
- acct_8084C0ED0 belongs_to bank_018107
- acct_8084D4A50 belongs_to bank_018107
- acct_8099A1C80 belongs_to bank_018107
- acct_80A203FB0 belongs_to bank_018196
- acct_80307DD10 belongs_to bank_018200
- acct_80310E820 belongs_to bank_018200
- acct_8036F1940 belongs_to bank_018200
- acct_808F6B010 belongs_to bank_018475
- acct_8039373D0 belongs_to bank_019318
- acct_80393CE80 belongs_to bank_019318
- acct_809F58E70 belongs_to bank_019318
- acct_8038DAAA0 belongs_to bank_019477
- acct_8039AB7E0 belongs_to bank_019477
- acct_80CAEAA10 belongs_to bank_019477
- acct_8069779C0 belongs_to bank_019593
- acct_80B170220 belongs_to bank_019593
- acct_80391FA40 belongs_to bank_019705
- acct_8071DC840 belongs_to bank_019705
- acct_80C2F1440 belongs_to bank_019705
- acct_811BB0820 belongs_to bank_019705
- acct_803972660 belongs_to bank_019723
- acct_80404B650 belongs_to bank_019723
- acct_809998AE0 belongs_to bank_019723
- acct_80E6DD130 belongs_to bank_019723
- acct_8047B69C0 belongs_to bank_019740
- acct_807F985A0 belongs_to bank_019740
- acct_80A2054B0 belongs_to bank_019740
- acct_80EFBC880 belongs_to bank_019740
- acct_80B102140 belongs_to bank_019818
- acct_80D588AA0 belongs_to bank_019818
- acct_80F5FB680 belongs_to bank_019818
- acct_8036C8D40 belongs_to bank_020
- acct_80398D3F0 belongs_to bank_020
- acct_812E35D80 belongs_to bank_020
- acct_80215ACD0 belongs_to bank_021381
- acct_802DA8920 belongs_to bank_021381
- acct_803070AE0 belongs_to bank_021381
- acct_803625A40 belongs_to bank_021381
- acct_803983710 belongs_to bank_021381
- acct_80412B0E0 belongs_to bank_021381
- acct_8084C0950 belongs_to bank_021381
- acct_808C55A90 belongs_to bank_0218989
- acct_80D6C86A0 belongs_to bank_0218989
- acct_81258A180 belongs_to bank_0219194
- acct_809A7CCB0 belongs_to bank_0222965
- acct_80BC6FA90 belongs_to bank_0222965
- acct_8095E61E0 belongs_to bank_0224782
- acct_80EEF2190 belongs_to bank_0224782
- acct_80BC5F640 belongs_to bank_0229227
- acct_80B142660 belongs_to bank_0230230
- acct_80B1B0E50 belongs_to bank_0230230
- acct_80DB2B2C0 belongs_to bank_0230230
- acct_812E1A000 belongs_to bank_0230230
- acct_80309E240 belongs_to bank_023146
- acct_8039A9320 belongs_to bank_023146
- acct_80C2E9880 belongs_to bank_0232304
- acct_80CDEA3B0 belongs_to bank_0232304
- acct_8141DC3F0 belongs_to bank_0232447
- acct_8120FC950 belongs_to bank_0245064
- acct_811B430B0 belongs_to bank_0245611
- acct_811E80830 belongs_to bank_0245611
- acct_81417AE10 belongs_to bank_0245611
- acct_81095AF10 belongs_to bank_029715
- acct_8038E2630 belongs_to bank_029788
- acct_810731BB0 belongs_to bank_029788
- acct_8110F5EE0 belongs_to bank_029788
- acct_80DB2B360 belongs_to bank_029944
- acct_8044DC5F0 belongs_to bank_029992
- acct_804D71450 belongs_to bank_029992
- acct_80AAB4760 belongs_to bank_029992
- acct_810F370A0 belongs_to bank_0325474
- acct_8141DC440 belongs_to bank_0335514
- acct_8141DCD30 belongs_to bank_0351673
- acct_8020B98A0 belongs_to bank_035323
- acct_81287F5D0 belongs_to bank_038211
- acct_80F9F3930 belongs_to bank_038246
- acct_806F0CF20 belongs_to bank_038312
- acct_1004286F0 belongs_to bank_070
- acct_80307DD10 transfers_to acct_80307DD10 amount: 8925811.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80215ACD0 transfers_to acct_80215ACD0 amount: 2762179.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812E101B0 transfers_to acct_812E101B0 amount: 197243.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C2E9880 transfers_to acct_80C2E9880 amount: 19177.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8039AB7E0 transfers_to acct_80BCD7F60 amount: 28331.05 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_8044DC5F0 transfers_to acct_8044DC5F0 amount: 111.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802F70920 transfers_to acct_802F70920 amount: 380465.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8038B60F0 transfers_to acct_8038E5D20 amount: 5539.42 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_80390EA50 transfers_to acct_80390EA50 amount: 3797.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F015B10 transfers_to acct_80F015B10 amount: 1185708.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8141DC3F0 transfers_to acct_8141DC3F0 amount: 628423.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803115C90 transfers_to acct_803115C90 amount: 53.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80309E240 transfers_to acct_80F5FB680 amount: 166484.44 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_8035F3790 transfers_to acct_8035F3790 amount: 649766.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812E0D370 transfers_to acct_812E0D370 amount: 181057.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8038E5D20 transfers_to acct_8038E5D20 amount: 146.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_1004286F0 transfers_to acct_803714220 amount: 256433.09 Yuan via: Cheque timestamp: 2022/09/09 18:45
- acct_1004286F0 transfers_to acct_8039639B0 amount: 7083.68 Yuan via: Cheque timestamp: 2022/09/09 18:46
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286F0 transfers_to acct_808F5A850 amount: 4659.75 Yuan via: Cash timestamp: 2022/09/09 18:49
- acct_1004286F0 transfers_to acct_808F5A850 amount: 34325.32 Yuan via: Cheque timestamp: 2022/09/09 18:53
- acct_1004286F0 transfers_to acct_8039639B0 amount: 8563.69 Yuan via: Credit Card timestamp: 2022/09/09 18:55
- acct_1004286F0 transfers_to acct_808F5A850 amount: 19754.51 Yuan via: Credit Card timestamp: 2022/09/09 18:58
- acct_1004286F0 transfers_to acct_812E101B0 amount: 8608.54 Yuan via: Cheque timestamp: 2022/09/09 19:00
- acct_803957310 transfers_to acct_80404B650 amount: 383167.67 Yuan via: ACH timestamp: 2022/09/09 19:04
- acct_803957310 transfers_to acct_80404B650 amount: 29573.35 Yuan via: Credit Card timestamp: 2022/09/09 19:21
- acct_803957310 transfers_to acct_80404B650 amount: 286997.29 Yuan via: Cheque timestamp: 2022/09/09 19:25
- acct_1004286F0 transfers_to acct_812E101B0 amount: 7615.19 Yuan via: Credit Card timestamp: 2022/09/09 19:27
- acct_8020B98A0 transfers_to acct_1004286F0 amount: 2177.90 Yuan via: Cash timestamp: 2022/09/09 19:36
- acct_803078840 transfers_to acct_80740B190 amount: 979.53 Yuan via: Cheque timestamp: 2022/09/09 19:38
- acct_803078840 transfers_to acct_80740B190 amount: 915.63 Yuan via: Cash timestamp: 2022/09/09 19:44
- acct_80DB2B360 transfers_to acct_80DB2B2C0 amount: 4870.39 Yuan via: ACH timestamp: 2022/09/09 19:46
- acct_803714220 transfers_to acct_8038144F0 amount: 23699.12 Yuan via: Cheque timestamp: 2022/09/09 20:00
- acct_8047B69C0 transfers_to acct_8047B69C0 amount: 7031.05 Yuan via: ACH timestamp: 2022/09/09 20:06
- acct_803957310 transfers_to acct_80F015B10 amount: 1084.66 Yuan via: Cheque timestamp: 2022/09/09 20:06
- acct_803714220 transfers_to acct_8038144F0 amount: 54964.40 Yuan via: Credit Card timestamp: 2022/09/09 20:08
- acct_1004286F0 transfers_to acct_8069779C0 amount: 863.28 Yuan via: Cheque timestamp: 2022/09/09 20:14
- acct_803957310 transfers_to acct_80F015B10 amount: 656.34 Yuan via: Cash timestamp: 2022/09/09 20:15
- acct_1004286F0 transfers_to acct_8069779C0 amount: 759.15 Yuan via: Cash timestamp: 2022/09/09 20:19
- acct_1004286F0 transfers_to acct_8069779C0 amount: 2050.98 Yuan via: Credit Card timestamp: 2022/09/09 20:21
- acct_8047B69C0 transfers_to acct_8047B69C0 amount: 2892.99 Yuan via: ACH timestamp: 2022/09/09 20:27
- acct_802883300 transfers_to acct_80B1F15E0 amount: 58530.66 Yuan via: Cheque timestamp: 2022/09/09 20:29
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 2112.68 Yuan via: ACH timestamp: 2022/09/09 20:31
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 3745.05 Yuan via: Cheque timestamp: 2022/09/09 20:40
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 39458.49 Yuan via: Credit Card timestamp: 2022/09/09 20:42
- acct_1004286F0 transfers_to acct_80BC5F640 amount: 3924.16 Yuan via: Cheque timestamp: 2022/09/09 20:46
- acct_1004286F0 transfers_to acct_80BC5F640 amount: 5337.13 Yuan via: Credit Card timestamp: 2022/09/09 20:48
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 1237.10 Yuan via: Credit Card timestamp: 2022/09/09 20:49
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 25756.40 Yuan via: Cheque timestamp: 2022/09/09 20:56
- acct_1004286F0 transfers_to acct_80F9F37A0 amount: 571794.71 Yuan via: Cheque timestamp: 2022/09/09 21:06
- acct_1004286F0 transfers_to acct_80F9F37A0 amount: 1064213.93 Yuan via: Cash timestamp: 2022/09/09 21:12
- acct_1004286F0 transfers_to acct_811581B30 amount: 4258.86 Yuan via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286F0 transfers_to acct_80F9F37A0 amount: 36541.51 Yuan via: Credit Card timestamp: 2022/09/09 21:22
- acct_1004286F0 transfers_to acct_811581B30 amount: 1764.57 Yuan via: Credit Card timestamp: 2022/09/09 21:24
- acct_1004286F0 transfers_to acct_81095D000 amount: 2125.57 Yuan via: Cheque timestamp: 2022/09/09 21:24
- acct_804C80140 transfers_to acct_80B11CF70 amount: 54370.59 Yuan via: Cheque timestamp: 2022/09/09 21:26
- acct_1004286F0 transfers_to acct_811581B30 amount: 2671.01 Yuan via: Cash timestamp: 2022/09/09 21:26
- acct_804C80140 transfers_to acct_80B11CF70 amount: 118986.86 Yuan via: Cash timestamp: 2022/09/09 21:28
- acct_1004286F0 transfers_to acct_81095D000 amount: 2698.75 Yuan via: Credit Card timestamp: 2022/09/09 21:28
- acct_1004286F0 transfers_to acct_8071DC840 amount: 8903.73 Yuan via: Cheque timestamp: 2022/09/09 21:36
- acct_810730950 transfers_to acct_8137AAE20 amount: 19588.80 Yuan via: ACH timestamp: 2022/09/09 21:40
- acct_1004286F0 transfers_to acct_80F7F7C50 amount: 240404.46 Yuan via: Cheque timestamp: 2022/09/09 21:51
- acct_810730950 transfers_to acct_8137AAE20 amount: 2794.45 Yuan via: Cheque timestamp: 2022/09/09 21:59
- acct_1004286F0 transfers_to acct_80215FBF0 amount: 33448.37 Yuan via: Cheque timestamp: 2022/09/09 22:02
- acct_1004286F0 transfers_to acct_804C80140 amount: 509.50 Yuan via: Cash timestamp: 2022/09/09 22:03
- acct_806A30A10 transfers_to acct_80B5E8230 amount: 136.94 Yuan via: Cash timestamp: 2022/09/09 22:06
- acct_1004286F0 transfers_to acct_80215FBF0 amount: 293.13 Yuan via: Credit Card timestamp: 2022/09/09 22:12
- acct_806A30A10 transfers_to acct_80B5E8230 amount: 309.01 Yuan via: Cheque timestamp: 2022/09/09 22:14
- acct_80398D3F0 transfers_to acct_812E1A000 amount: 21300.99 Yuan via: Cheque timestamp: 2022/09/09 22:17
- acct_803625A40 transfers_to acct_80B8CA0F0 amount: 3402535.78 Yuan via: Cheque timestamp: 2022/09/09 22:20
- acct_1004286F0 transfers_to acct_804C80140 amount: 572.66 Yuan via: Cheque timestamp: 2022/09/09 22:21
- acct_8084D4A50 transfers_to acct_8084D4A50 amount: 556.29 Yuan via: ACH timestamp: 2022/09/09 22:33
- acct_806A30A10 transfers_to acct_80B102140 amount: 2090.61 Yuan via: Cheque timestamp: 2022/09/09 22:45
- acct_806A30A10 transfers_to acct_80B102140 amount: 106.06 Yuan via: Credit Card timestamp: 2022/09/09 22:45
- acct_8084D4A50 transfers_to acct_8084D4A50 amount: 168.91 Yuan via: ACH timestamp: 2022/09/09 22:55
- acct_8069779C0 transfers_to acct_80EFBC880 amount: 132849.28 Yuan via: Credit Card timestamp: 2022/09/09 23:07
- acct_1004286F0 transfers_to acct_8039A8280 amount: 33985.30 Yuan via: Cash timestamp: 2022/09/09 23:09
- acct_8069779C0 transfers_to acct_80EFBC880 amount: 187153.47 Yuan via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286F0 transfers_to acct_8039A8280 amount: 84479.18 Yuan via: Cheque timestamp: 2022/09/09 23:20
- acct_802FBFE20 transfers_to acct_8038B60F0 amount: 629.25 Yuan via: Cheque timestamp: 2022/09/09 23:32
- acct_802FBFE20 transfers_to acct_8038B60F0 amount: 1854.45 Yuan via: Credit Card timestamp: 2022/09/09 23:33
- acct_8044DC5F0 transfers_to acct_804AE5120 amount: 40089.10 Yuan via: Cheque timestamp: 2022/09/09 23:44
- acct_8044DC5F0 transfers_to acct_804AE5120 amount: 16038.40 Yuan via: Credit Card timestamp: 2022/09/09 23:53
- acct_8038D8780 transfers_to acct_80BC5F640 amount: 829.72 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_8035C8600 transfers_to acct_811BB0820 amount: 44.02 Yuan via: Credit Card timestamp: 2022/09/10 00:05
- acct_8069779C0 transfers_to acct_80EFBC880 amount: 132849.28 Yuan via: Credit Card timestamp: 2022/09/10 01:38
- acct_8069779C0 transfers_to acct_80EFBC880 amount: 187153.47 Yuan via: Cheque timestamp: 2022/09/10 01:52
- acct_1004286F0 transfers_to acct_8124011F0 amount: 21027.45 Yuan via: Credit Card timestamp: 2022/09/10 02:29
- acct_1004286F0 transfers_to acct_80E6E54B0 amount: 3261.80 Yuan via: Credit Card timestamp: 2022/09/10 02:49
- acct_1004286F0 transfers_to acct_80E6E54B0 amount: 1658.75 Yuan via: Cheque timestamp: 2022/09/10 02:57
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 1237.10 Yuan via: Credit Card timestamp: 2022/09/10 03:31
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 2112.68 Yuan via: ACH timestamp: 2022/09/10 03:39
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 3745.05 Yuan via: Cheque timestamp: 2022/09/10 03:47
- acct_1004286F0 transfers_to acct_806F0E220 amount: 1072.18 Yuan via: Cheque timestamp: 2022/09/10 05:07
- acct_1004286F0 transfers_to acct_806F0E220 amount: 59.51 Yuan via: Cash timestamp: 2022/09/10 05:26
- acct_803957310 transfers_to acct_80DB27C80 amount: 2092.32 Yuan via: Credit Card timestamp: 2022/09/10 05:42
- acct_803957310 transfers_to acct_80DB27C80 amount: 328.13 Yuan via: Cheque timestamp: 2022/09/10 05:46
- acct_8035CEEA0 transfers_to acct_8036F1940 amount: 1221.09 Yuan via: Cheque timestamp: 2022/09/10 05:47
- acct_8035CEEA0 transfers_to acct_8036F1940 amount: 1433.56 Yuan via: Cash timestamp: 2022/09/10 05:50
- acct_804D71450 transfers_to acct_804D71450 amount: 606.98 Yuan via: ACH timestamp: 2022/09/10 06:00
- acct_804D71450 transfers_to acct_804D71450 amount: 1874.51 Yuan via: ACH timestamp: 2022/09/10 06:16
- acct_804D71450 transfers_to acct_804D71450 amount: 9.12 Yuan via: ACH timestamp: 2022/09/10 06:20
- acct_804D71450 transfers_to acct_804D71450 amount: 12285.46 Yuan via: ACH timestamp: 2022/09/10 06:22
- acct_1004286F0 transfers_to acct_80A205550 amount: 1844.67 Yuan via: Cheque timestamp: 2022/09/10 07:25
- acct_80215FBF0 transfers_to acct_8095E61E0 amount: 336.10 Yuan via: ACH timestamp: 2022/09/10 07:34
- acct_80215FBF0 transfers_to acct_8095E61E0 amount: 2358.16 Yuan via: Cheque timestamp: 2022/09/10 07:52
- acct_8039A8280 transfers_to acct_80EEF2190 amount: 1225.77 Yuan via: Cheque timestamp: 2022/09/10 07:55
- acct_8039A8280 transfers_to acct_80EEF2190 amount: 509.25 Yuan via: Credit Card timestamp: 2022/09/10 07:57
- acct_80215FBF0 transfers_to acct_8095E61E0 amount: 3882.20 Yuan via: Credit Card timestamp: 2022/09/10 07:58
- acct_1004286F0 transfers_to acct_8069779C0 amount: 863.28 Yuan via: Cheque timestamp: 2022/09/10 08:07
- acct_1004286F0 transfers_to acct_8069779C0 amount: 759.15 Yuan via: Cash timestamp: 2022/09/10 08:12
- acct_1004286F0 transfers_to acct_8069779C0 amount: 2050.98 Yuan via: Credit Card timestamp: 2022/09/10 08:23
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/10 08:48
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/10 08:51
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/10 08:59
- acct_1004286F0 transfers_to acct_81417AE10 amount: 1183.98 Yuan via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286F0 transfers_to acct_811B430B0 amount: 4261.07 Yuan via: Cheque timestamp: 2022/09/10 09:09
- acct_1004286F0 transfers_to acct_811B430B0 amount: 4414.11 Yuan via: Credit Card timestamp: 2022/09/10 09:09
- acct_8030A6EE0 transfers_to acct_80AAB4760 amount: 10553.73 Yuan via: Cheque timestamp: 2022/09/10 09:11
- acct_80C2F1010 transfers_to acct_80E713810 amount: 768336.70 Yuan via: Cash timestamp: 2022/09/10 09:12
- acct_8030A6EE0 transfers_to acct_80AAB4760 amount: 6474.08 Yuan via: Credit Card timestamp: 2022/09/10 09:18
- acct_80C2F1010 transfers_to acct_80E713810 amount: 551889.12 Yuan via: Cheque timestamp: 2022/09/10 09:21
- acct_1004286F0 transfers_to acct_81417AE10 amount: 4065.81 Yuan via: Credit Card timestamp: 2022/09/10 09:25
- acct_1004286F0 transfers_to acct_80C2F1010 amount: 165858.56 Yuan via: Credit Card timestamp: 2022/09/10 10:37
- acct_1004286F0 transfers_to acct_80C2F1010 amount: 160616.93 Yuan via: Cheque timestamp: 2022/09/10 10:46
- acct_1004286F0 transfers_to acct_80C2F1010 amount: 273319.79 Yuan via: Cash timestamp: 2022/09/10 10:56
- acct_80F0EE420 transfers_to acct_8120FC950 amount: 477.78 Yuan via: Credit Card timestamp: 2022/09/10 11:06
- acct_80F0EE420 transfers_to acct_8120FC950 amount: 458.69 Yuan via: Cheque timestamp: 2022/09/10 11:10
- acct_802F70920 transfers_to acct_803714220 amount: 73677.65 Yuan via: ACH timestamp: 2022/09/10 11:30
- acct_802883300 transfers_to acct_80B1F15E0 amount: 58530.66 Yuan via: Cheque timestamp: 2022/09/10 11:43
- acct_802F70920 transfers_to acct_803714220 amount: 16530.88 Yuan via: Cheque timestamp: 2022/09/10 11:44
- acct_802F70920 transfers_to acct_803714220 amount: 44024.55 Yuan via: Credit Card timestamp: 2022/09/10 11:50
- acct_806A30A10 transfers_to acct_80B5E8230 amount: 309.01 Yuan via: Cheque timestamp: 2022/09/10 12:04
- acct_80398D3F0 transfers_to acct_812E1A000 amount: 21300.99 Yuan via: Cheque timestamp: 2022/09/10 12:06
- acct_806A30A10 transfers_to acct_80B5E8230 amount: 136.94 Yuan via: Cash timestamp: 2022/09/10 12:07
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/10 12:37
- acct_802883300 transfers_to acct_81480B1F0 amount: 2442.98 Yuan via: Credit Card timestamp: 2022/09/10 12:40
- acct_803714220 transfers_to acct_803714220 amount: 142.60 Yuan via: ACH timestamp: 2022/09/10 12:48
- acct_803714220 transfers_to acct_808799990 amount: 16.48 UK Pound via: Wire timestamp: 2022/09/10 12:48
- acct_802883300 transfers_to acct_81480B1F0 amount: 2820.18 Yuan via: Cheque timestamp: 2022/09/10 12:55
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/10 12:58
- acct_803714220 transfers_to acct_803714220 amount: 288.72 Yuan via: ACH timestamp: 2022/09/10 12:58
- acct_803714220 transfers_to acct_808799990 amount: 33.37 UK Pound via: Cheque timestamp: 2022/09/10 12:58
- acct_802FBFE20 transfers_to acct_8038B60F0 amount: 629.25 Yuan via: Cheque timestamp: 2022/09/10 13:00
- acct_8084C0720 transfers_to acct_80CAE7520 amount: 83103.22 Yuan via: Credit Card timestamp: 2022/09/10 13:02
- acct_803982600 transfers_to acct_806A30A10 amount: 16627.10 Yuan via: Credit Card timestamp: 2022/09/10 13:04
- acct_8084C0720 transfers_to acct_80CAE7520 amount: 41357.09 Yuan via: Cheque timestamp: 2022/09/10 13:05
- acct_80EF875F0 transfers_to acct_80F0EE420 amount: 171613.41 Yuan via: Credit Card timestamp: 2022/09/10 13:08
- acct_803982600 transfers_to acct_806A30A10 amount: 14547.53 Yuan via: Cheque timestamp: 2022/09/10 13:10
- acct_80EF875F0 transfers_to acct_80F0EE420 amount: 957856.00 Yuan via: Cheque timestamp: 2022/09/10 13:11
- acct_802FBFE20 transfers_to acct_8038B60F0 amount: 1854.45 Yuan via: Credit Card timestamp: 2022/09/10 13:29
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/10 13:40
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/10 13:48
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 25756.40 Yuan via: Cheque timestamp: 2022/09/10 13:49
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/10 13:52
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 39458.49 Yuan via: Credit Card timestamp: 2022/09/10 13:55
- acct_803957310 transfers_to acct_80E8086C0 amount: 15877.57 Yuan via: Cheque timestamp: 2022/09/10 14:47
- acct_803957310 transfers_to acct_80E8086C0 amount: 12948.61 Yuan via: Credit Card timestamp: 2022/09/10 14:59
- acct_804C7D200 transfers_to acct_80E253260 amount: 11108.08 Yuan via: Credit Card timestamp: 2022/09/10 15:37
- acct_804C7D200 transfers_to acct_80E253260 amount: 6830.05 Yuan via: Cheque timestamp: 2022/09/10 15:51
- acct_8030A6EE0 transfers_to acct_80390EA50 amount: 366.98 Yuan via: Credit Card timestamp: 2022/09/10 16:16
- acct_812E0DFB0 transfers_to acct_812E0D370 amount: 7558.96 Yuan via: ACH timestamp: 2022/09/10 16:19
- acct_8030A6EE0 transfers_to acct_80390EA50 amount: 690.23 Yuan via: Cheque timestamp: 2022/09/10 16:22
- acct_1004286F0 transfers_to acct_80740B190 amount: 1568.52 Yuan via: Cheque timestamp: 2022/09/10 16:37
- acct_1004286F0 transfers_to acct_80740B190 amount: 4068.95 Yuan via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/10 17:32
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/10 17:44
- acct_8035C8600 transfers_to acct_8035C8600 amount: 122.05 Yuan via: ACH timestamp: 2022/09/10 18:06
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/10 18:11
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/10 18:16
- acct_8035C8600 transfers_to acct_8035C8600 amount: 580.06 Yuan via: ACH timestamp: 2022/09/10 18:21
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 4.70 Yuan via: ACH timestamp: 2022/09/10 18:31
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 7.16 Yuan via: Wire timestamp: 2022/09/10 18:35
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 1644.36 Yuan via: Credit Card timestamp: 2022/09/10 18:55
- acct_80215FBF0 transfers_to acct_8035F1BE0 amount: 1341.94 Yuan via: Cheque timestamp: 2022/09/10 18:56
- acct_1004286F0 transfers_to acct_812E101B0 amount: 7615.19 Yuan via: Credit Card timestamp: 2022/09/10 19:26
- acct_1004286F0 transfers_to acct_812E101B0 amount: 8608.54 Yuan via: Cheque timestamp: 2022/09/10 19:28
- acct_8048B84B0 transfers_to acct_804C80140 amount: 421.17 Yuan via: Cheque timestamp: 2022/09/10 19:57
- acct_8048B84B0 transfers_to acct_804C80140 amount: 1860.88 Yuan via: Credit Card timestamp: 2022/09/10 19:57
- acct_1004286F0 transfers_to acct_803800310 amount: 7089.57 Yuan via: Cheque timestamp: 2022/09/10 20:47
- acct_81080CA80 transfers_to acct_8141DC3F0 amount: 1278688.43 Yuan via: Cheque timestamp: 2022/09/10 21:33
- acct_81080CA80 transfers_to acct_8141DC3F0 amount: 59557.44 Yuan via: Cash timestamp: 2022/09/10 21:36
- acct_81080CA80 transfers_to acct_8141DC3F0 amount: 31146.99 Yuan via: Wire timestamp: 2022/09/10 21:54
- acct_1004286F0 transfers_to acct_8039639B0 amount: 8563.69 Yuan via: Credit Card timestamp: 2022/09/10 22:00
- acct_1004286F0 transfers_to acct_8039639B0 amount: 7083.68 Yuan via: Cheque timestamp: 2022/09/10 22:25
- acct_803714220 transfers_to acct_8038144F0 amount: 23699.12 Yuan via: Cheque timestamp: 2022/09/10 23:12
- acct_1004286F0 transfers_to acct_8099A1C80 amount: 6615.94 Yuan via: Cheque timestamp: 2022/09/10 23:24
- acct_803714220 transfers_to acct_8038144F0 amount: 54964.40 Yuan via: Credit Card timestamp: 2022/09/10 23:25
- acct_804C80140 transfers_to acct_80E6DD130 amount: 72.56 Yuan via: Credit Card timestamp: 2022/09/10 23:34
- acct_1004286F0 transfers_to acct_809F58E70 amount: 9049.27 Yuan via: Cheque timestamp: 2022/09/10 23:35
- acct_1004286F0 transfers_to acct_809F58E70 amount: 21001.28 Yuan via: Cash timestamp: 2022/09/10 23:37
- acct_804C80140 transfers_to acct_80E6DD130 amount: 37.39 Yuan via: Cheque timestamp: 2022/09/10 23:46
- acct_804C80140 transfers_to acct_80E6DD130 amount: 20.48 Yuan via: ACH timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 2422
  Unique accounts: 185
  Total volume: 2,327,502,852.22
  Avg transaction: 960,983.84
  Time span: 2074 units
  Max out-degree: 782 (node: 070_1004286F0)
  Max in-degree: 60 (node: 018097_803714220)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)